ALIUM LIMITED

Company number 04538431

Date	Type	Description	View / Download
21 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Feb 2008	CERTNM	Company name changed corporate steps LIMITED\certificate issued on 18/02/08	(2 pages)
20 Nov 2007	363s	Return made up to 18/09/07; full list of members	(8 pages)
05 Oct 2007	AA	Full accounts made up to 31 March 2007	(17 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 5 fitzhardinge street london W1H 6ED	(1 page)
18 May 2007	288b	Secretary resigned	(1 page)
18 May 2007	288a	New secretary appointed	(2 pages)
22 Dec 2006	363s	Return made up to 18/09/06; full list of members	(8 pages)
21 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Jun 2006	CERTNM	Company name changed cockpit steps LIMITED\certificate issued on 22/06/06	(2 pages)
16 May 2006	288a	New director appointed	(2 pages)
21 Oct 2005	363s	Return made up to 18/09/05; full list of members	(8 pages)
01 Aug 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
08 Apr 2005	AA	Total exemption full accounts made up to 31 March 2004	(9 pages)
22 Mar 2005	287	Registered office changed on 22/03/05 from: alton house 66-68 high street northwood middlesex HA6 1BL	(1 page)
16 Dec 2004	363a	Return made up to 18/09/04; full list of members	(6 pages)
17 Mar 2004	AA	Accounts for a dormant company made up to 31 March 2003	(6 pages)
04 Nov 2003	363a	Return made up to 18/09/03; full list of members	(6 pages)
17 Sep 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Apr 2003	88(2)R	Ad 07/04/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Apr 2003	395	Particulars of mortgage/charge	(7 pages)
24 Jan 2003	288b	Director resigned	(1 page)
24 Jan 2003	288b	Secretary resigned	(1 page)